1A Immo Office AG, Luzern, limited or corporation

Management

Sinan Kasap

Meggen

Chairperson of the board

Joint signing authority (any two to sign)

Martin Taplik

Luzern

Member and secretary of the board

Joint signing authority (any two to sign)

Heinz Sigrist

Horw

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Pilatusstrasse 34 6003 Luzern

Additional addresses

Pilatusstrasse 34 6003 Luzern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	12305	30.12.2024	2	06.01.2025	1006220731
2	5380	11.07.2017	135	14.07.2017	3645473
3	1031	06.02.2017	28	09.02.2017	3337117
4	824	30.01.2017	23	02.02.2017	3322523
5	7229	05.10.2015	195	08.10.2015	2415737
6	6432	22.09.2014	185	25.09.2014	1732851
7	(Transfer seat)	(Transfer seat)

Kauf, Bewirtschaften, Verkauf und Vermittlung von Immobilien; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.